Free Money

'Follow the Money' traced $3.5 Million from grassroots projects

Yifan Wang. Shares of HSBC Holdings PLC and Standard Chartered PLC dropped in Asian trading Monday following media reports overnight that the two banks and others moved suspected illicit funds despite red flags about their origins.

Police searched the senator as part of a probe into the diversion of public funds for tackling the coronavirus. The lawmaker is an ally to President Jair Bolsonaro, who worked with him for more than two decades.

How will the decision to cut Nigeria’s monetary rate to 11.5 per cent shape activities at the country’s fixed income and forex market going forward? Seun Ameye, a Fixed Income Trader at CITI Nigeria joins CNBC Africa for more.

Research in artificial intelligence is turning to money-making mass applications for consumers in the physical world. The next 10 years could be crucial.

I recommend but I don't spend money - Klopp on transfers 

Surrounded by thousands of live scorpions in a laboratory deep in Egypt's Western Desert, Ahmed Abu al-Seoud is extracting drops of venom from the arachnids’ tails. Biomedical researchers are studying the pharmaceutical properties of scorpion venom, making the rare and potent neurotoxin a highly sought-after commodity now produced in several Middle Eastern countries.

Venezuelans show their new 200 thousand Bolivar note the Central Bank of Venezuela (BCV) has released to address runaway inflation.

This is a discussion on the funds Nigeria has lost to tax evasion and money laundering.

Here are a few reasons to pick up a copy of The Guardian on Sunday. Find these stories and much more when you grab a copy of The Guardian on Sunday.⁣ ⁣

National economic council may have finally put to rest allegations made by one of their own that the federal government printed 60 billion naira to shore up federal allocation for the month of march.